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efta-efta01204646DOJ Data Set 9Other

Richard D'Agostino

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01204646
Pages
7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard D'Agostino From: Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Eileen Alexanderson Thursday, November 13, 2014 2:53 PM Perrone, Joann; Johnson, Mayra Richard D'Agostino; accounting; Richard Joslin funds transfer Follow up Completed Please transfer $5,000,0O0 from the Leon & Debra Black Acct to the Leon & Debra Black Checking Acct tONISOSSIS Thank you. Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 Phone: - Email: EFTA01204646 Ric hard From: Eileen Alexanderson sent Tuesday, October 21, 2014 1:36 PM To: Perrone, Joann; Johnson, Ma ra Cc: accounting; Richard; Aneta Golak Subject: funds transfer request Please transfer $600,000 from the APO2 Trust to the SH Meadow Lane Acct #483048305083. Thank you. Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 Phone: 64 —1111... Email: EFTA01204647 Richard IMMIP From: Eileen Alexanderson Sent: Tuesday, October 21, 2014 9:22 AM To: Perrone,L_I•nnao. Johnson, Mayra Cc: Richard IMIE= accounting Subject: funds transfer request Categories: Purple Category Please transfer $2,000,000 from the Leon & Debra Black Acct #394001320945 to the Leon & Debra Black Checking Acct #000006623840. Thank you. Eileen Alexanderson Elysium Management 445 Park Avenue Suite 1401 New York NY 10022 Phone: 646-589-0302 Email: 1 EFTA01204648 Richard From: Eileen Alexanderson Sent: Monday, September 29, 2014 9:24 AM To: Perrone, Joann: Johnson, Mayra Cc: Richard accounting Subject: funds transfer Please transfer $5,000,000 from the Leon & Debra Black account #0945 to their #3840 checking account. Thanks, Eileen EFTA01204649 Richard From: Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Categories: Eileen Alexanderson Tuesday, September 02, 2014 4:28 PM Perrone, Joann; Johnson, Mayra accounting funds transfer request Follow up Completed Green Category Please transfer $40,000,000 from the Black Family Partners LP acct #000001200135 as follows: $11,687,136 $11,885,495 $1,953,274 $1,966,842 $5,019,916 $4,619,937 $2,867,400 Thank you. APO1 GRAT 1 #483053173938 APO1 GRAT 2 #483053987360 APO1 GRAT 3 #483054370785 APO1 GRAT 4 #483055570597 APO2 Declaration #483054101792 Leon & Debra Black #394001320945 LDB 2014 LLC # 483055558991 EFTA01204650 Richard From: Eileen Alexanderson Sent: Friday, Ma 09, 2014 3:48 PM To: Richard ; accounting Subject: FW: wire transfer request From: Eileen Alexanderson Sent: Friday, May 09, 2014 3:45 PM To: 'Johnson, Mayra% Cc: Subject: wire transfer request Please wire $9,998.11 from the Black Family Partners LP Acct #0135 as follows: Bank First Republic Bank San Francisco CA ABA # 321081669 Acct name ArtBinder, Inc. Acct # 80001842971 Ref Alvin Sandhir 415-831-6688 Ref Black Family Partners Thank you. EFTA01204651 Richard From: Eileen Alexanderson Sent: Tuesday, April 29, 2014 4:30 PM To: Johnson Ma ra. Cc: Richard : accounting Subject: wire transfer request Please transfer $15,000,000 from the Leon and Debra Black account #0945 as follows: Bank: Deutsche Bank Trust Company Americas ABA: 021001033 Account: Southern Trust Company, Inc. Account #: 44129244 Thank you. EFTA01204652

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3048305083
Phone3053173938
Phone3053987360
Phone3054101792
Phone3054370785
Phone3055558991
Phone3055570597
Phone4129244
Phone415-831-6688
Phone646-589-0302
Phone6623840
Wire Reftransfer Follow
Wire Reftransfer Please
Wire Reftransfer request
Wire Refwire transfer

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